The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2017-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eagle, Gemma Louise
    Individual (11 offsprings)
    Officer
    2017-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEE VALLEY PLC - 2018-02-01
    DEE VALLEY GROUP PLC - 2002-08-16
    DEE VALLEY WATER PLC - 1997-01-21
    Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Plenderleith, Ian John Alexander
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Bragg, Tracy Elaine
    Individual
    Officer
    2016-10-21 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 3
    Jackson, John Anthony
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Holladay, Norman Charles
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-05-05
    OF - Director → CIF 0
  • 5
    Bellis, Brynley
    Engineer born in May 1948
    Individual
    Officer
    2002-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Illingworth, David Stephen
    Motor Engineer born in August 1955
    Individual (10 offsprings)
    Officer
    1992-04-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Bailey, John
    Company Director born in January 1961
    Individual
    Officer
    1998-03-23 ~ 1999-03-22
    OF - Director → CIF 0
    Bailey, John
    Company Director
    Individual
    Officer
    1998-03-23 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 8
    Stanford, Thomas Martin
    Company Secretary
    Individual
    Officer
    1992-04-03 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Strahan, David Edward
    Finance Director born in November 1977
    Individual
    Officer
    2013-01-01 ~ 2014-08-26
    OF - Director → CIF 0
    Strahan, David Edward
    Individual
    Officer
    2013-01-01 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 10
    Walmsley, Steven Adrian
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1997-04-22
    OF - Director → CIF 0
  • 11
    Carlson, Carl Sidney
    Marketing Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Jenkins, Brian Stuart
    Chartered Accountant born in May 1934
    Individual
    Officer
    2000-04-04 ~ 2002-03-06
    OF - Director → CIF 0
  • 13
    Illingworth, Mark Richard
    Sales Director born in January 1964
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    Dovey, Mark James, Mr.
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Illingworth, Howard Seth
    Accounts Manager born in December 1958
    Individual (16 offsprings)
    Officer
    1992-04-03 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Guest, David James
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2013-01-01
    OF - Director → CIF 0
    Guest, David James
    Company Director
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Bickerton, Andrew Alan
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2016-04-25
    OF - Director → CIF 0
    Bickerton, Andrew Alan
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 18
    Howarth, Stuart Belton, Dr
    Managing Director born in November 1944
    Individual
    Officer
    2000-04-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Milnor, Lisa Rachael
    Financial Director born in December 1965
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-04-01
    OF - Director → CIF 0
    Milnor, Lisa Rachael
    Financial Director
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-03-20 ~ 1992-04-03
    PE - Nominee Director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-03-20 ~ 1992-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN GAS SUPPLIES LIMITED

Previous names
CUMBRIA GAS LIMITED - 1993-03-25
DIRECTMASTER SYSTEMS LIMITED - 1992-04-23
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN GAS SUPPLIES LIMITED
    Info
    CUMBRIA GAS LIMITED - 1993-03-25
    DIRECTMASTER SYSTEMS LIMITED - 1992-04-23
    Registered number 02699287
    Severn Trent Centre, St. Johns Street, Coventry CV1 2LZ
    Private Limited Company incorporated on 1992-03-20 and dissolved on 2024-01-02 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.